| Source Date | Board Meeting Date | Details |
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25-Oct-2024
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04-Nov-2024
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Quarterly Results
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04-Sep-2024
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12-Sep-2024
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Inter alia, to consider and approve:- Appointment of Additional Director / Re-designating the Managing Director as the Executive Vice Chairman / Revision in Remuneration / Appointment of Company Secretary and Compliance Officer / Approval of Postal Ballot Notice etc.
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03-Jul-2024
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15-Jul-2024
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A.G.M. & Quarterly Results & First Interim Dividend
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07-May-2024
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15-May-2024
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Inter alia, to consider and approve:- To approve the Postal Ballot Notice for obtaining the approval of shareholders through Postal Ballot for the appointment, of Dr Archana Narayanaswamy as an Independent Woman Director, by the Board at its Meeting held on 29.03.2024, for the first term of 5 consecutive years w.e.f., 29.03.2024 to comply with the provisions of Regulation 17(1C) of SEBI (LODR) Regulations, 2015 as amended.
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10-Apr-2024
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22-Apr-2024
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Audited Results
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19-Mar-2024
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29-Mar-2024
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Inter alia, for Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders
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10-Jan-2024
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19-Jan-2024
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Quarterly Results
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10-Oct-2023
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19-Oct-2023
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Quarterly Results
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10-Jul-2023
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19-Jul-2023
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First Interim Dividend & Quarterly Results
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07-Jun-2023
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05-Jul-2023
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Inter alia, to consider and approve : i) The proposal for the Sale of Windmill Division of the Company by way of transfer of all the assets and liabilities related to that on a ?Slump Sale? basis to the prospective buyer at a Price mutually agreeable to the Company and the buyer ii) Decide the modalities of agreement to be entered in to by the Company with the Prospective Buyer and treatment of Sale transaction.
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28-Apr-2023
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09-May-2023
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Audited Results
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20-Feb-2023
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22-Feb-2023
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Inter alia, to consider and approve :- i) The proposed Investment in to Swelect Taiyo Energy Private Limited by way of subscribing to the Paid up Equity Share Capital of the Company for the purpose of consuming the Solar Energy under Group Captive Consumption facility for the Company?s Plants situate in the State of Tamilnadu; and ii) Any Other Business with the Permission of the Chair.
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11-Jan-2023
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19-Jan-2023
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Quarterly Results
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01-Dec-2022
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03-Dec-2022
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HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 ,inter alia, to consider andapprove Rights Issue Committee of the Board is scheduled to be held on Saturday, the 3rd December, 2022 to inter-alia consider, discuss and decide the terms andconditions and other related matters in connection with the rights issue of Equity Shares, including the determination of rights issue price, issue size, rightsentitlement ratio, record date etc.
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10-Oct-2022
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19-Oct-2022
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Quarterly Results
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13-Sep-2022
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19-Sep-2022
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Right Issue of Equity Shares
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12-Aug-2022
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22-Aug-2022
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A.G.M.
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11-Jul-2022
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19-Jul-2022
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HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider andapprove Update on board meeting
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18-Apr-2022
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27-Apr-2022
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Audited Results Inter alia, to consider and approve : 2. The Re-Appointment of Statutory Auditors M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company, on the recommendation of Audit Committee, for a Second and Final Term of 5 consecutive years. 3. The changing of Registered Office of the Company within the Chennai City Limits
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07-Mar-2022
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09-Mar-2022
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Inter-alia, to consider and approve: The proposal for the Sale of Assets of the RTE (Ready to Eat) business and its brand ?Oyalo? to the prospective buyer at a Price mutually agreeable to the Company and the buyer and decide the modalities of agreement to be entered in to and treatment of Sale transaction.
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